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Companies/03419025

Independence Homes Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Active Assistance (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-21 · No cessation recorded

Source record 14734718
Show 2 ceased records
JM
Mr John James MacleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-21

Source record 281337
MM
Dr Melanie Jane MacleodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-21

Source record 7860698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+66 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 14 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
KL
Kathryn LinekerResigned director
Resigned 2020-01-23 · 5 yrs · Chief Financial Officer
SC
Sharon ChrystalResigned director
Resigned 2019-07-25 · 2 yrs · Managing Director
AK
Andrea KinkadeResigned director
Resigned 2019-05-17 · 1 yr · Ceo
DP
David PetrieResigned director
Resigned 2019-01-21 · Director
MT
Matthew TillettResigned director
Resigned 2019-01-21 · Chief Financial Officer
CW
Christina WalshResigned director
Resigned 2019-01-21 · Chief Operating Officer
MM
Michael MacleodResigned director
Resigned 2017-05-11 · 1 yr · Statutory Director
HM
Hannah MacleodResigned director
Resigned 2015-10-06 · 3 yrs · Statutory Director
JM
John MacleodResigned director
Resigned 1997-08-13 · 21 yrs · Chartered Accountant
MM
Melanie MacleodResigned directorResigned secretary
Resigned 1997-08-13 · 21 yrs · Neurologist

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active